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Saica Flex Uk Limited

02484831

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

144 MANCHESTER ROAD, MANCHESTER, M31 4QN
Incorporated 26/03/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17120
Manufacture of paper and paperboard
18121
Manufacture of printed labels
28950
Manufacture of machinery for paper and paperboard production

Officers

Mr Miguel Angel Dora Llado

director · Since 11/06/2021

DIRECTOR

SPANISH · SPAIN · Age 52

Sara Nayebi Ahranjani

secretary · Since 30/04/2024

Mr Jonathan Kralev

director · Since 30/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Persons with Significant Control

Saica Paper Uk Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust

144, Manchester Road, Manchester, M31 4QN

Reg: 06569569 · England · Limited Company

Notified 13/04/2018

Former PSCs

Americk Ni Limited

Ceased 13/04/2018

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) HAVING ITS REGISTERED OFF

Created 12/11/2015Registered 26/11/2015Satisfied 24/04/2018
Charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 16/09/2013Registered 26/09/2013Satisfied 24/04/2018
Charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 16/09/2013Registered 26/09/2013Satisfied 24/04/2018
charge
satisfied

HSBC BANK PLC

Created 23/04/2003Registered 25/04/2003Satisfied 12/09/2013
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 17/05/2002Registered 17/05/2002Satisfied 12/09/2013
charge
satisfied

MIDLAND BANK PLC

Created 22/02/1993Registered 02/03/1993Satisfied 12/09/2013